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SG1 FREEHOLD LTD

Company number 08687115

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2018 AD01 Registered office address changed from , the Pinnacle Station Way, Crawley, RH10 1JH, England to The Pinnacle C/O Mnpr Limited 4th Floor the Pinnacle Station Way Crawley West Sussex RH10 1JH on 2 February 2018
27 Oct 2017 AP01 Appointment of Mr Richard Shemesian as a director on 14 October 2017
07 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
19 Jul 2017 TM01 Termination of appointment of Efg Trust Company Limited as a director on 14 July 2017
31 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
14 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2016 AD01 Registered office address changed from , Portland House Bressenden Place, London, SW1E 5RS to The Pinnacle C/O Mnpr Limited 4th Floor the Pinnacle Station Way Crawley West Sussex RH10 1JH on 8 December 2016
08 Dec 2016 CS01 Confirmation statement made on 12 September 2016 with updates
26 Jul 2016 AA01 Previous accounting period shortened from 30 September 2016 to 30 June 2016
26 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
08 Oct 2015 AP02 Appointment of Hytop Holdings Limited as a director on 6 October 2015
05 Oct 2015 AR01 Annual return made up to 12 September 2015 no member list
05 Oct 2015 AD01 Registered office address changed from , C/O Mnpr, Clifford House 15 Clifford Street, London, W1S 4JY to The Pinnacle C/O Mnpr Limited 4th Floor the Pinnacle Station Way Crawley West Sussex RH10 1JH on 5 October 2015
05 Oct 2015 CH03 Secretary's details changed for Julie Ann Shrimpton on 12 September 2015
09 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
14 Jan 2015 AR01 Annual return made up to 12 September 2014 no member list
19 Dec 2014 AD01 Registered office address changed from , Flat 2 51-53 Sloane Gardens, London, SW1W 8ED to The Pinnacle C/O Mnpr Limited 4th Floor the Pinnacle Station Way Crawley West Sussex RH10 1JH on 19 December 2014
19 Dec 2014 AP03 Appointment of Julie Ann Shrimpton as a secretary on 16 October 2014
04 Sep 2014 AP02 Appointment of Efg Trust Company Limited as a director on 22 August 2014
30 Aug 2014 TM01 Termination of appointment of Lucia Mazzucchelli as a director on 18 August 2014
12 Sep 2013 NEWINC Incorporation